1.

Welcome

  Chair stated to have workshop and set another meeting due to no quorum today. 

   2.

Invocation/Pledge of Allegiance/ Roll Call

Chair led into invocation and pledge of allegiance. Clerk did Roll Call.

Informal Presentation

  Michael Hall appeared to present report from Medium4

  total budget allocated $150k; total website visits: 68,642

  Social media: gained 448 followers

  Event marketing and key events

Lewis stated was advised by attorney would have to stop meeting right after presentation.

   3.

Regular Meeting

  3.a.

Approval of Minutes – May 5, 2025 Regular Meeting

 3.b.

Discussion of FY 25/26 Budget

  3.c.

Discussion and Action Marketing Funds and Event Grant Requests

-          2025 UF/IFAS Garden & Farm Fall Festival

-          National Crappie Trail

-          Visit Fl- Destination Marketing Organization Partnership

-          Havana History & Heritage Society, Inc.

-          Wild Game Cook-Out

  3.d.

Annual Performance Review and Impact Report – First Year Achievements

  3.e.

Review and Approval of Contract Renewal – Research & Development Investment for Strategic Tourism Marketing Expansion

   4.

Next Scheduled Meetings

  October 1 – 4:30 p.m.

  5.

Adjournment

Chair adjourned at 5:20 p.m.